Tag: Fraud

A Nigerian man identified as Emmanuel Nnamani and his Indian wife, T. Suchim Tikhir, have been arrested in Delhi for ...

A 36-year-old Nigerian man, Paul Ofori has been arrested in Delhi for allegedly duping Indian women after befriending them online ...

A manager with Cubana Group, Lucky Uchechukwu Ndukwe, better known as Cubana Prime Minister, has been arraigned for an offence ...

A Nigerian national identified simply as Oliver has been arrested by the Special Task Force of the Uttarakhand Police, India ...

The Economic and Financial Crimes Commission (EFCC) has arrested 22 suspected internet fraudsters in Abuja. They were nabbed within Brains ...

Four months after they were granted state pardon by the National Council of State (NCS), the former Governor of Plateau ...

Social media celebrity, Ismaila Mustapha, known as Mompha, has reacted to being declared wanted by the Economic and Financial Crimes ...

The Economic and Financial Crimes Commission (EFCC) has declared Ismaila Mustapha, the socialite better known as Mompha, a wanted person. ...

An informant of the Economic and Financial Crimes Commission, Ladeji Babatunde, has been arraigned before the Ikeja Special Offences Court, ...

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 24 suspected internet fraudsters. ...